AML Legal Advisor

Pembury Legal is a leading US law firm seeking a Senior AML Lawyer to join its Risk & Compliance team. This role focuses on high-stakes financial crime and anti-money laundering (AML) matters, giving you the opportunity to lead crucial compliance initiatives and make a substantial impact.Key Highlights:High Impact Role: Shape and influence AML compliance...

Pembury Legal's Risk & Compliance team is seeking a Senior AML Lawyer to play a pivotal role in shaping the firm's AML compliance strategies. As a senior member of the team, you will have the opportunity to lead high-impact compliance initiatives and mentor junior staff.Key Features:Leadership Opportunity: Drive key initiatives and strengthen your leadership...

Job OverviewPembury Legal, a leading US law firm, seeks an experienced Senior AML Manager/Lawyer to lead crucial compliance initiatives in their Risk & Compliance team.This newly created role focuses on high-stakes financial crime and anti-money laundering (AML) matters, providing the opportunity to shape and influence AML compliance strategies globally.The...

AJ FOX COMPLIANCE is an international law firm seeking an experienced AML Risk Advisor to join our team in London.The successful candidate will have exceptional analytical and interpersonal skills, with a keen eye for detail and proficiency in Microsoft Office. They will be responsible for managing complex conflicts and AML-related issues, collaborating with...

Pembury Legal is a leading US law firm that seeks an experienced AML Compliance Strategist to join its Risk & Compliance team. This pivotal role focuses on high-stakes financial crime and anti-money laundering (AML) matters, giving you the opportunity to lead crucial compliance initiatives and make a substantial impact.Key Responsibilities:Develop and...

Job Title: AML Risk SpecialistWe are seeking an experienced AML Risk Specialist to join our prestigious international law firm in the City. This is a career-advancing opportunity for someone to develop their skills with a leading legal organisation.The successful candidate will be responsible for reviewing and assessing AML risks, undertaking client due...

Job Title: Compliance Expert - AMLWe are recruiting a skilled Compliance Expert - AML to join our team at a prominent international law firm in the heart of the City. This is an exciting opportunity for someone to take their career to the next level with a top-tier legal organisation.The ideal candidate will be responsible for assessing AML risks, conducting...

Pembury Legal is seeking an experienced AML Analyst to join their expanding Risk and Compliance team. This role offers a competitive salary of £55,000 - £65,000 per annum, depending on experience, and extensive training opportunities. As an AML Analyst, you will focus on ensuring compliance with financial crime regulations while contributing to the firm's...

Pembury Legal is a globally recognised law firm seeking an AML Monitoring Analyst to join its dynamic and fast-paced team. This exciting opportunity offers a competitive salary of up to £45K per annum.As an AML Monitoring Analyst, you will play a vital role in safeguarding the firm's reputation and compliance with financial crime regulations. You will work...

Pembury Legal, a renowned international law firm, is seeking a highly skilled Financial Crime Policy Advisor to join its Risk & Compliance team. This dynamic role focuses on high-risk client and matter assessments, new business intake processes, and advising on the firm's AML policies.Job Description:Manage high-risk client and matter assessments, ensuring...

Pembury Legal is a globally recognised law firm seeking an AML Monitoring Analyst to safeguard its reputation and compliance with financial crime regulations. This exciting opportunity offers a competitive salary of up to £45K per annum.Key ResponsibilitiesConduct client due diligence (CDD) and assess reputational risksCollaborate with partners and the...

AML Regulatory Professional Job Summary:Pembury Legal is hiring an AML Regulatory Professional to oversee the implementation of effective anti-money laundering measures and strengthen the firm's risk management practices.Main Accountabilities:Develop and execute comprehensive CDD and risk evaluation protocols.Screen PEPs, sanctions, and adverse media to...

Pembury Legal is seeking a skilled AML Compliance Specialist to join their Risk and Compliance team. This role involves ensuring compliance with financial crime regulations while contributing to the firm's broader risk and compliance strategies.The successful candidate will have at least 1 year of AML experience in a law firm, excellent communication and...

Pembury Legal is committed to delivering exceptional results for our clients, and we need a highly skilled Senior AML Analyst to join our team. This role offers a challenging and rewarding opportunity to work closely with partners and senior leadership, influencing financial crime compliance and new business workflow.About the RoleInfluence & Responsibility:...

As a Senior AML Analyst at Pembury Legal, you will be responsible for providing expert advice on AML, sanctions, and compliance matters during new business intake. You will also conduct risk analysis, monitor evolving legislation, and develop policies and training materials to ensure firm-wide compliance.This is an exciting opportunity to work directly with...

Company OverviewRyder Reid Legal is a recruitment specialist with over two decades of experience connecting legal talent with leading law firms in London and internationally. Our team understands the importance of finding the right fit for our clients, and we're committed to delivering exceptional results.Job DescriptionWe are currently seeking an...

We are seeking a highly skilled AML Risk Analyst to join our team at Ryder Reid Legal Limited in the heart of the City.The successful candidate will be working Monday to Friday, 9:30-17:30 in our stunning and centrally located offices, with hybrid working arrangements available.Our competitive salary package includes an estimated £55,000 per annum, plus...

As a Risk and Compliance Professional at Career Legal, you will be responsible for ensuring the firm's compliance with anti-money laundering (AML) regulations.The successful candidate will have a minimum of 6-12 months experience within compliance from a law firm and possess good knowledge of MS Office packages.You will work closely with the Chief Operating...

**Job Overview**Career Legal, a top UK law firm based in London, is seeking an experienced Compliance Professional to join their Risk & Compliance department. This is a permanent role that offers a competitive salary of £35,000pa + benefits.The ideal candidate will have a minimum of 6-12 months experience within compliance from a law firm, with a strong...

AJ FOX COMPLIANCEWe are seeking an experienced Conflicts and AML Advisor to ensure high standards of compliance policies, processes, and systems are implemented within our international law firm in London.This role suits someone with a genuine interest in risk and compliance, backed by experience gained within a legal environment. Extensive experience...